Some businesses are now once again requiring employees to work in-office full-time, and many others continue allowing employees to work remotely one or more days per week. Remote positions remain
Occupational fraud risk varies by business sector and some industries, such as construction, real estate, manufacturing, and transportation, are more vulnerable to employee theft, according to the Association of Certified
Small, family-run businesses often rely on trust as a core principle, especially when multiple family members are part of the operation. You might have confidence in any team member to
When criminals profit from unlawful activities, they usually need to conceal or “clean” their proceeds. The purpose of money laundering is to disconnect the illegally acquired funds from illicit sources
Fraudsters constantly find new and novel ways to swindle businesses. Here are some recent scams — and how your business can protect against them. Three Recent Fraud Scams Influencer Shakedowns
Have you ever found yourself questioning the authenticity of the images, videos, or content you encounter? The rise of AI has blurred the boundary between what is real and what
According to the Association of Certified Fraud Examiners, asset misappropriation schemes account for over 50% of all occupational fraud schemes. This category encompasses various activities, ranging from cash skimming to
Through early June, S&P Global reports there have been nearly 230 corporate bankruptcy filings thus far in 2023, which is more than double the number of filings for the same
When U.S. businesses expand their operations to foreign countries, there are possible advantages such as reduced labor and operating costs, as well as gaining access to new markets and potential
If you’re considering buying a company, fraud may be the last thing on your mind. Unfortunately, you can’t afford to ignore the possibility that your acquisition target is hiding something
